Canilla Property Company Limited
Company 02154022 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Isaac Mischa Benigson Director · appointed 2026
- James Solomon Aron Director · appointed 2010
- Julia Varesko Director · appointed 2007
- Clara Angela Iris Lane Director · appointed 2005
- Zoja Kempl Director · appointed 2011
Directors past 6 years
- James Solomon Aron Director · appointed 2010
- Julia Varesko Director · appointed 2007
- Clara Angela Iris Lane Director · appointed 2005
- Zoja Kempl Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Isaac Mischa Benigson Director · appointed 2026
- Zoja Kempl Director · appointed 2011
Portfolio (3)
- James Solomon Aron Director · appointed 2010
- Julia Varesko Director · appointed 2007
- Clara Angela Iris Lane Director · appointed 2005
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Cardif Insurance Holdings PLC 1 shared director
- Capital ONE (Europe) PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 02154022 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/1987 |
| Address | 29 BELSIZE PARK, LONDON, NW3 4DX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Michael Herbst
25-50% shares · notified 2016-11-14
Officers (20)
- Isaac Mischa Benigson Director · appointed 2026
- Lavinia Kartal Secretary · appointed 2011
- Zoja Kempl Director · appointed 2011
- James Solomon Aron Director · appointed 2010
- Julia Varesko Director · appointed 2007
- Clara Angela Iris Lane Director · appointed 2005
- Michael Herbst Secretary · appointed 2002
Show 13 former officers
- Helen Shepherd Director · appointed 2008 · resigned 2024
- Peter Thomas Keserue Secretary · appointed 2008 · resigned 2011
- James Dilley Director · appointed 2008 · resigned 2010
- Silvia Devide Keserue Director · appointed 2008 · resigned 2011
- Andrew David Wardle Director · appointed 1999 · resigned 2007
- Michael Robert Carsley Director · appointed 1997 · resigned 2002
- Rachel Frances Carsley Director · appointed 1997 · resigned 2002
- Vivian Lida Head Director · appointed 1997 · resigned 2005
- Constantine Kazantzidis Director · appointed 1996 · resigned 2008
- Jonathan Levy Bayer Secretary · appointed 1995 · resigned 2013
- Simon Dominic Parry Upton Director · appointed 1995 · resigned 1997
- Douglas Tzyh Yun Chou Director · appointed 1995 · resigned 1999
- Sallie Rake Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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